The group reviewed the 5Y reviews from the Faculty Review Committee and will continue discussion
via email between now and the next meeting on April 15.

3. Questions

There were some questions about the Library Organization Working Group. Bill Mischo shared
some comments he had received about the group. Bill will post the group members and the
charge to the EC site for comment. There may be additional people who may need to be
added.

4. Select External and Internal Evaluators for P&T Candidates

Evaluators were recommended for candidates going forward for promotion.

5. Digital Life Cycle Management Report--JoAnn

The report is not quite ready. This will be discussed at the next meeting.

6. Scholarly Commons-JoAnn

The Scholarly Commons Coordinator Position was discussed and some revisions were
suggested. A suggestion was also made that the accompanying document regarding the roles that
leads will play should also be included when posted for comment and when the position is
posted. JoAnn will make the revisions and send them out to EC for further consideration.

7. Updates on open positions-Paula

Paula updated the group on the status of the Undergraduate Library position, the Preservation
position, and a possible faculty reassignment.